Biographies

Mr. Hao Zongdian has been Chief Financial Officer, Secretary of the Board and Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since April 12, 2012. He used to be Vice Chairman of the Board of the Company. He also served as Deputy Chief Accounting Officer and Head of Asset Finance Department in WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Mr. Wang Yongmao has been General Manager and Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 29, 2009. He used to be Chairman of the Board of the Company and Deputy General Manager of WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Mr. Qian Xuesen has been Deputy General Manager in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since August 8, 2013. He holds a Master's degree. He was Head of Production Technology, Deputy Chief Engineer and Deputy General Manager in two other companies.

Mr. Wang Baoxian is Deputy General Manager in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He used to be Director and General Manager in the Company, as well as Deputy Chief Engineer and Chief Engineer in a coal mine of WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Mr. Kong Yifan has been Chief Engineer in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since October 27, 2011. He used to be Chief Engineer in a coal mine and Deputy Head of Production Technology Department in WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Mr. Zhu Fengpo is Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He used to be Head of Policy Research & Information Department and Head of Legal Affairs Department in WANBEI COAL-ELECTRICITY GROUP CO., LTD.

Mr. Song Deliang is Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He is also serving as Independent Director in SHANGHAI ZHIXIN ELECTRIC CO.,LTD and Nantong Metalforming Equipment Co., Ltd. He is Associate Professor in Shanghai National Accounting Institute. He holds a Ph.D in Accounting from Shanghai University of Finance and Economics, China.

Mr. Wang Yuchun has been Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since April 12, 2012. He is also Professor of Accounting in Nanjing University of Finance and Economics. He is also Independent Director in three other companies.

Mr. Zhang Chuanming has been Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. since April 8, 2011. He is also serving as Independent Director in ANHUI WATER RESOURCES DEVELOPMENT CO.,LTD. and GUOYUAN SECURITIES COMPANY LIMITED. He is Professor of Accounting. He used to be Associate Professor and Professor in a college under the new name of Anhui University of Finance & Economics.

Mr. Zhao Shuming is Independent Director in Anhui Hengyuan Coal-Electricity Group Co., Ltd. He is also serving as Independent Director in WUXI LITTLE SWAN CO., LTD. and KHD Humboldt Wedag International Ltd. He is Professor in Nanjing University, as well as Part-time Professor in Zhejiang University, China and University of Missouri, the United States. He used to be Part-time Professor in University of Southern California, the United States. He holds a Ph.D in Management.

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